Justia Family Law Opinion Summaries

Articles Posted in Civil Procedure
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Steven Smith, as conservator of the estate of B.J. (minor), appealed a circuit court's grant of summary judgment in favor of defendants Elizabeth Alexander, Amanda Buchanan, and Michael Key on Smith's claims alleging violations of policies promulgated by the State Department of Human Resources ("the State DHR"), negligence, wantonness, and the tort of outrage. In May 2015, Key was employed by the Cullman County DHR as a foster-care supervisor, responsible for supervising Cullman County DHR caseworkers. Key reported to Buchanan, who oversaw the Child Family Services Program, the Child Protective Services Program, and the Foster Care Program for the Cullman County DHR. Buchanan in turn reported to Alexander, the director of the Cullman County DHR. B.J. was placed in the custody of the Cullman County DHR when he was three years old after having suffered physical abuse, sexual abuse, and neglect at the hands of family members. In 2002, the trial court awarded the Cullman County DHR legal guardianship and permanent custody of B.J. While in the custody of the Cullman County DHR, B.J. was placed in a number of foster homes, group homes, residential facilities, hospitals, and psychiatric institutions. In July 2014, B.J. was placed by the Cullman County DHR at the Altapointe Group Home. While there, B.J. underwent an assessment, which revealed he had regularly exhibited violent outbursts and physically aggressive behavior toward others; he had a history of depression, suicide and delusional thinking; and engaged in impulsive and delinquent behavior. B.J. would ultimately be arrested for such behavior towards others. B.J. had personal funds with which he could post bail, but the decision was made he should have remained in jail pending an arrangement for further mental health counseling. Smith argued defendants' decisions leaving B.J. incarcerated did not follow departmental policies of least-restrictive-placement-possible, and as such, caused B.J. irreparable harm. The Alabama Supreme Court found that each crucial decision made by the defendants -- i.e., the decisions not to place B.J. at the Gateway facility and not to post B.J.'s bond before his court date -- were made with B.J.'s best interests in mind after consideration of all the relevant recommendations and factors. Accordingly, Smith failed to provide substantial evidence demonstrating that the defendants acted willfully in dealing with B.J. and that, therefore, they were not entitled to the protection of State-agent immunity. View "Smith v. Alexander, et al." on Justia Law

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The issue presented for the Idaho Supreme Court's review was one of first impression involving a magistrate court’s custody determination of an eight-year-old developmentally delayed and hearing-impaired child (Child) who was removed from his father’s (Father) care by law enforcement on an emergency basis. Child was found home alone by representatives of the Idaho Department of Health and Welfare (IDHW or the Department). After a shelter care hearing, the magistrate court determined that there was reasonable cause to believe that Child fell within the jurisdiction of the CPA based on a lack of a stable home environment. Father objected to the magistrate court’s exercise of jurisdiction, arguing that because Father had been granted joint custody of Child with Child’s mother (Mother) by a California court, the UCCJEA applied, which required the magistrate court to consult with the California court that had previously entered the custody order before the magistrate court could proceed in Idaho. After contacting and communicating with the California judge’s representative, the magistrate court conducted an adjudicatory hearing, ultimately vesting custody of Child with the Department. Finding no reversible error in this judgment, the Supreme Court affirmed the magistrate court's decision. View "IDHW v. John Doe" on Justia Law

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The Pennsylvania Supreme Court granted allowance of appeal to consider whether the Commonwealth Court erred in quashing the notice of appeal filed by the Family Court of the Court of Common Pleas of the First Judicial District (the Family Court) on the basis that the trial court’s order was not an appealable collateral order under Pennsylvania Rule of Appellate Procedure 313. Because the Court concluded the trial court’s order denying summary judgment on sovereign immunity grounds was a collateral order, appealable as of right under Rule 313, the Supreme Court reversed the Commonwealth Court and remanded to the Commonwealth Court for further proceedings. View "Brooks v. Cole, et al." on Justia Law

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The appointment of a guardian ad litem for a parent in a dependency proceeding radically changes the parent's role, transferring direction and control of the litigation from the parent to the guardian ad litem. While necessary to protect the rights of an incompetent parent—an individual incapable of understanding the nature and purpose of the proceeding or unable to assist counsel in a rational manner—appointment of a guardian ad litem is not a tool to restrain a problematic parent, even one who unreasonably interferes with the orderly proceedings of the court or who persistently acts against her own interests or those of her child.The Court of Appeal reversed the order appointing a guardian ad litem for mother, concluding that the appointment of a guardian ad litem for mother is not supported by substantial evidence and was not harmless. In this case, mother's clashes with counsel were not the result of any mental health disorder but were deliberate and strategic, designed to frustrate and delay proceedings she believed were going to be unfavorable to her. The court noted that, while mother is unquestionably a difficult party, a guardian ad litem cannot be appointed without any finding of her incompetence. View "In re Samuel A." on Justia Law

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Two juvenile dependency cases raised an issue of the scope of a juvenile court’s temporary emergency jurisdiction under ORS 109.751, which was part of Oregon’s enactment of the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA). Parents were residents of Washington who were living temporarily at a motel in Oregon. The juvenile court asserted temporary emergency jurisdiction over their 15-month-old son after police, investigating the death of his infant brother, found him living in squalid and dangerous conditions in the motel room. The court later entered several dependency judgments concerning that child as well as another child later born to Parents in Washington. Parents challenged the juvenile court’s authority under ORS 109.751 or any other provision of the UCCJEA to issue dependency judgments making their two children wards of the court in Oregon. On Parents’ appeals, the Court of Appeals affirmed the juvenile court, holding that the juvenile court had properly exercised temporary emergency jurisdiction as to both children under ORS 109.751 and did not exceed its temporary emergency jurisdiction when it issued dependency judgments as to the children. Only mother filed a petition for review, which the Oregon Supreme Court allowed. After review, the Supreme Court affirmed the juvenile court’s denial of mother’s motions to dismiss the dependency petitions, because the juvenile court had temporary emergency jurisdiction under the UCCJEA to enter dependency judgments as to the children. However, the juvenile court exceeded the scope of its temporary emergency jurisdiction, and therefore we vacate certain parts of the dependency judgments. As a result, the appellate court was affirmed in part and reversed in part. View "Dept. of Human Services v. J. S." on Justia Law

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Karen Wheeler, as administrator of the estate of Eugene Drayton, appealed a probate court judgment declaring Kristin Marvin was the biological child of Drayton, and was therefore an heir of Drayton for purposes of intestate succession. The probate court appointed Wheeler, who was Drayton's daughter, as the administrator of Drayton's estate. In her filings with the probate court, Wheeler identified herself and her brother as Drayton's only heirs. Marvin, however, later filed a petition with the probate court in which she claimed to also be a biological child of Drayton. She requested that the probate court consider the results of a DNA test allegedly showing that Drayton's half brother was Marvin's uncle and, therefore, indicating that Marvin was Drayton's daughter. Wheeler testified that she was unaware that Drayton had any children other than herself and her brother. She asserted that no one, including Drayton, had ever stated to her that Marvin was Drayton's child. Wheeler claimed to have met Marvin for the first time at a funeral held after the death of Drayton's mother, but, she said, Drayton did not introduce them. On appeal, Wheeler argued primarily that the probate court erred in considering the DNA test result, because the DNA samples were collected not by disinterested parties but by Marvin and Curtis, who then mailed them outside the presence of disinterested parties. Wheeler asserts that "there is a possibility that the samples were switched because they were in the exclusive possession of interested parties prior to being mailed to [the laboratory that performed the test]." She points out that the test result itself disclaims any responsibility for how the samples were collected and is based on the assumption that they were collected correctly. The Alabama Supreme Court found after review that Wheeler did not present any authority suggesting that the probate court could not admit and consider the DNA test if it believed the testimony of Curtis and Marvin describing how the DNA samples were collected and submitted. Accordingly, she did not show the probate court erred in considering the DNA test result based on how the samples were collected and submitted. View "Wheeler v. Marvin" on Justia Law

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Michael Lockhart appealed a Chancery Court’s Opinion and Final Judgment entered in July 2019 (the 2019 Order) purporting to clarify the court’s previous 2018 Findings of Fact, Conclusions of Law and Final Judgment (the 2018 Order) equitably distributing property between Lockhart and his ex-wife, Stella Payton. Lockhart also appealed the chancery court’s Order Denying Post Trial Motion entered in February 2020. In doing so, Lockhart claimed the chancery court erred: (1) by modifying the court’s property division ruling from its 2018 Order; (2) by assigning values to property identified in the 2018 Order; (3) in its determination of “proceeds” related to certain businesses owned by Lockhart; (4) by finding Lockhart in contempt; (5) by failing to penalize Payton’s contempt and allowing Payton equitable relief; (6) by failing to assign rental income to Lockhart for two marital rental properties; (7) by failing to provide Lockhart a way to retrieve his personal property from the marital home; and (8) by denying Lockhart’s motion to recuse. Since each of Lockhart’s eight assignments of error either lacked merit or ere procedurally barred on appeal, the Mississippi Supreme Court affirmed the chancery court's decision. View "Lockhart v. Lockhart" on Justia Law

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Respondent Simran Singh (Mother) and Petitioner Gunjit Singh (Father) separated in January of 2012. They entered into a settlement agreement which resolved all issues arising from their marriage, including custody and visitation matters involving their two children, then aged eleven and two. Pursuant to that agreement, Mother received primary custody, and the parties consented to submit any future disputes regarding child support or visitation to a mutually agreed-upon arbitrator, specifically providing that his or her decision would "be binding and non-appealable." The family court approved the agreement and granted the parties a divorce in February of 2013. Approximately nine months later, Father filed an action in family court seeking modification of custody, visitation, and child support, alleging Mother had violated a provision of the agreement when she failed to return to South Carolina with the children after embarking on a cross-country tour as a motivational speaker. From January through August of 2014, four family court judges issued decisions— one dismissing Father’s complaint due to the parties' decision to arbitrate; a second issuing a consent order to arbitrate; and two approving amended agreements to arbitrate. The arbitrator issued a "partial" arbitration award finding a substantial and material change of circumstance affecting the welfare and custody of the minor children, and awarding Father temporary custody. A thirty-two-page final arbitration award was issued the next month, awarding custody to Father. A fifth family court judge issued an order in January 2015 confirming both the partial and final arbitration awards. Thereafter, Mother filed five separate Rule 60(b)(4), SCRCP, motions to vacate all the orders approving the parties' agreements to arbitrate. The court of appeals issued its unanimous decision in December of 2019, holding that the parties could not divest the family court of jurisdiction to determine issues relating to custody, visitation, and child support. One month prior, another panel of the court of appeals issued a decision in Kosciusko v. Parham, 836 S.E.2d 362 (Ct. App. 2019), holding the family court did not have subject-matter jurisdiction to approve the binding arbitration of children's issues. The South Carolina Supreme Court granted certiorari, and affirmed as modified, the appellate court's order. View "Singh v. Singh" on Justia Law

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Plaintiffs were W.H. and B.H., who were abused as children, and their grandparents. They brought this tort action for damages in 2014, arguing that DCF failed to accept or respond to dozens of reports of physical and sexual abuse of the children between 2008 and 2012. Among other things, plaintiffs made claims of negligence based on the Vermont Department for Children and Families’ (DCF) failure to perform its statutory obligations and negligent undertaking. The State moved for summary judgment on all counts, arguing in part that the State did not breach any duty owed to plaintiffs, that the State was entitled to sovereign immunity because its actions were discretionary and grounded in public policy, and that plaintiffs could not prove causation. In June 2019, the trial court denied DCF’s motion for summary judgment, and the case proceeded to trial. After the close of the evidence, the trial court granted the State’s motion for judgment as a matter of law on the record, holding that even if the jury accepted all plaintiffs’ evidence as true and made all reasonable inferences in favor of plaintiff, “the jury could not find the presence of proximate causation.” It determined that the jury would have had to speculate as to “what actions [DCF] would have taken had they acted on reports of maltreatment of the children that were made and not acted upon” as well as “what it is that would have happened had DCF received that report and acted on it.” Plaintiffs challenged the trial court’s decision granting judgment as a matter of law to the State. They argued the court erred in narrowing the scope of DCF's legally actionable duty and in concluding that no reasonable jury could find that DCF’s actions were the proximate cause of then-children B.H. and W.H.’s injuries. They also argued the discretionary function exception to the State’s tort liability did not bar their claim and that the trial court improperly considered factors other than the law and evidence in granting the State judgment as a matter of law. Finding no reversible error, the Vermont Supreme Court affirmed. View "Stocker, et al. v. Vermont, et al." on Justia Law

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Before getting married, Andy drafted a prenuptial agreement. Abbie first saw the agreement the night before their wedding, when she was intoxicated. The agreement, designed to protect Andy’s substantial assets, designated only certain earnings marital property. It referenced an investment account for Abbie’s benefit, but the paragraph pertaining to this account contained only the words “Not Used,” and no such account was ever created. The superior court enforced the agreement over Abbie’s objection that it was not voluntarily executed. The court then ruled that all income reported on the parties’ tax returns during the marriage was part of the marital estate subject to division and awarded Abbie an additional sum to compensate for the nonexistent investment account. The Alaska Supreme Court determined this interpretation of the agreement was erroneous and key facts relevant to whether the agreement was enforceable were not addressed, thus, the Court reversed the superior court and remanded for further proceedings. View "Andrew B. v. Abbie B." on Justia Law